BOOHOO GROUP PLC

Director's Dealing • Oct 20, 2020

National Storage Mechanism | Additional information

RNS Number : 7027C

boohoo group plc

20 October 2020

For Immediate Release	20 October 2020

boohoo group plc

Directors' Dealing

boohoo group plc (AIM: BOO), a leading online fashion group, announces that it has today been notified of the following purchases of Ordinary shares:

Director	Position	Number of Ordinary Shares purchased	Average Purchase  Price	Number of Ordinary Shares held or interest in Ordinary Shares following the purchase	Shares under option in LTIP	Shares held under SIP	Shares under option in SAYE	Total interest	% of issued share capital
Mahmud Kamani	Group Executive Chairman**	300,000	243.07 pence	157,979,880	0	0	0	157,979,880	12.549%
Neil Catto*	Chief Financial Officer**	5,825	257.48 pence	79,735	840,173	11,393	8,297	939,598	0.075%
Brian Small	Deputy Chairman and Non-Executive Director	10,000	250.20 pence	56,770	0	0	0	56,770	0.005%

*Catherine Catto, wife of Neil Catto, has acquired 5,825 shares and as a result Neil Catto is now beneficially interested in a total of 939,598 Ordinary Shares, representing approximately 0.075% of the Company's issued Ordinary Share capital. 

**Mahmud Kamani and Neil Catto also participate in the Management Incentive Plan as announced on 26 June 2020.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mahmud Kamani

2

Reason for the notification

a)

Position/status

Group Executive Chairman

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

boohoo group plc

b)

LEI

213800SZF3KFCECWY243

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p

ISIN: JE00BG6L7297

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
243.07p	300,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

20th October 2020

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Catherine Catto

2

Reason for the notification

a)

Position/status

Notification concerns a PCA, being the wife of Neil Catto, a PDMR as Chief Financial Officer of boohoo group plc.

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

boohoo group plc

b)

LEI

213800SZF3KFCECWY243

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p

ISIN: JE00BG6L7297

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
257.48	5,825

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

20th October 2020

f)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Brian Small

2

Reason for the notification

a)

Position/status

Deputy Chairman and Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

boohoo group plc

b)

LEI

213800SZF3KFCECWY243

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p

ISIN: JE00BG6L7297

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
250.20p	10,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

20th October 2020

f)

Place of the transaction

London Stock Exchange, AIM

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